TIDMAUTG

RNS Number : 1726V

Autins Group PLC

09 December 2021

9 December 2021

Autins Group plc

(the "Company" or the "Group")

Result of General Meeting

Total Voting Rights

Autins Group plc (AIM: AUTG), the UK and European based manufacturer of the patented Neptune melt-blown material and specialist in the design, manufacture and supply of acoustic and thermal insulation solutions, announces that, at its general meeting held earlier in connection with the proposed placing to raise gross proceeds of GBP3.0 million, all Resolutions were duly passed.

The proxy voting results for the resolutions are included below:

 
 Resolution                    Votes For*    % of     Votes      % of    Total votes     % of 
                                             votes    Against    votes       cast       issued 
                                             cast                cast                    share 
                                                                                        capital 
                                                                                         voted 
 1. To grant authority 
  to directors to 
  allot the Placing 
  Shares                       17,585,806   99.86%    25,400    0.14%    17,611,206     44.47% 
 2. To disapply pre-emption 
  rights in relation 
  to the Placing Shares        17,375,856   98.66%   235,350    1.34%    17,611,206     44.47% 
                              -----------  -------  ---------  -------  ------------  --------- 
 

*Votes "For" include votes giving the Chairman discretion

Application has been made to the London Stock Exchange for admission of 15,000,000 Placing Shares to be admitted to trading on AIM. Admission is expected to occur at 8.00 a.m. tomorrow, 10 December 2021.

Following Admission, the total number of Ordinary Shares and voting rights in the Company will be 54,600,984. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of the Company pursuant to the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used in this announcement shall bear the same meaning ascribed to such terms in the announcement made by the Company on 19 November 2021 to announce the launch of the Placing.

For further information please contact:

 
 Autins Group plc 
  Gareth Kaminski-Cook, Chief Executive     Via Newgate 
  Kamran Munir, CFO 
 Singer Capital Markets                   Tel: 020 7496 3000 
  (Nominated Adviser and Broker) 
  Mark Taylor / Asha Chotai 
 SEC Newgate                              Tel: 020 7653 9850 
  (Financial PR) 
  Bob Huxford 
  Tom Carnegie 
 

About Autins

Autins is the UK and European manufacturer of the patented Neptune melt-blown material and specialises in the design, manufacture, and supply of acoustic and thermal insulation solutions.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMDKCBBQBDDPBK

(END) Dow Jones Newswires

December 09, 2021 09:27 ET (14:27 GMT)

Autins (LSE:AUTG)
Gráfico Histórico do Ativo
De Fev 2024 até Mar 2024 Click aqui para mais gráficos Autins.
Autins (LSE:AUTG)
Gráfico Histórico do Ativo
De Mar 2023 até Mar 2024 Click aqui para mais gráficos Autins.